Compliance Jobs
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Chiyoda, Japan, Japan
Vice President, Compliance Surveillance Officer
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt
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Warsaw, Poland, Poland
UK, Europe and MEA AML Regulatory Reporting Oversight Officer (Hybrid)
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New York, New York, United States
SVP, Compliance Product Sr Officer - Swap Dealer Compliance - C14 (New York)
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Warsaw, Poland, Poland
Starszy Ekspert ds. Compliance
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Dubai, United Arab Emirates, United Arab Emirates
Manager Control Assessment Officer (UAE National Only)
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Tampa, Florida, United States
KYC Risk Evaluation Management (REM) Analyst (B11) (Hybrid)
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Budapest, Hungary, Hungary
Europe Controls – Switzerland and Monaco
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Budapest, Hungary, Hungary
Europe Controls - France
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Multiple Locations
Credit Portfolio Officer - Vice President (Mortgage Risk Management)-Hybrid
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.